06.01 Boards Commissions Committee Assignments _ City Clerk's Counter
C � UNCIL LATE AGENDA ITEMS
Council Meeting
February 12, 2019
Boards, Committee and Commission Assignments
February 2019
Boards/Committee/Commission Appointed or Elected Date End Date Name
City Audit Committee (non-voting) Appointed by Council N/A Monaco
City Schools N/A Murphy/Alvarez �
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Foothill Eastern (TCA) Appointed by Council Indefinite for TCA Murphy/Alvarez �
North Net (Joint Powers) Appointed by Council Monaco �
OCTA City Selection 11-10-18 11/10/20(re-selected) Murphy �
Z
Orange County Sanitation District Appointed by Council Murphy- �
Nichols-alternate �
�
Orange County Vector Control City Selection 1-1-18 1-6-2020 Alvarez u-
O
u�
Orange County Housing& Development City Selection Alvarez z
Commission 3`d District Rep reappointed �
10/18
OC Waste Commission City Selection—11-14-13 5-31-2019 (reappointed) Alvarez
Orange Housing Development Corp. Appointed 9-11-18 6-30-2019 Nichols/Monaco
Orange Elderly Services (Senior Center) Appointed by Council Nichols/Alvarez �_
Santa Ana Flood Protection Agency Appointed by Council Nichols --�
1-1-17 (one year term)
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Council Subcommittees �
Trail at Santiago Project Designated by Council N/A Murphy/ Nichols
Boards, Committee and Commission Assignments
January 2019
Committee/Board Assignment Appointed or Elected Date End Date Most Recent Member(s)
City Schools Appointed by Council N/A Smith/Whitaker
Two members needed
Foothill Eastern (TCA) Appointed by Council Indefinite Murphy
North Net (Joint Powers) Appointed by Council N/A Smith
One member needed
OCTA City Selection 11-10-18 11-10-2020 Murphy
Orange County Sanitation District Appointed by Council No term/indefinite Smith/ Murphy-alternate
One member/one alternate
Orange County Vector Control City Selection 1-1-18 1-6-2020 Alvarez (secretary for 2019)
Orange County Housing& Development City Selection N/A Alvarez
Commission 3`d District Rep reappointed
10/18
OC Waste Commission City Selection—11-14-13 5-31-2019 (reappointed) Alvarez
Orange Housing Development Corp. Appointed 9-11-18 6-30-2019 Alvarez/Whitaker
One member needed
Orange Elderly Services(Senior Center) Appointed by Council N/A Whitaker/Smith
Two members needed
Council Ad Hoc Committees
Trail at Santiago Project Designated by Council N/A Murphy/ Nichols
Homelessness- County Engagement Designated by Council N/A Murphy/
Community Communications Alvarez
Non-profit Collaborations Nichols/
Updated 1/21/18
ITEM: � ' � DATE OF MEETING: � 1 �`� � 1
CITY COUNCIL MINUTES FEBRUARY 12, 2019
6. REPORTS FROM BOARDS, COMMITTEES,AND COMMISSIONS
6.1 Consideration of Appointment of City Council Members to City and Regional
Boards. (OR1800.0) �
MOTION —Nichols
SECOND —Monaco
AYES —Alvarez, Murphy,Nichols, Monaco
Moved to a rove the Boards, Committees and Commissions assi nments as follows:
Board/Committee/Commission Councilmember Name
Ci Audit Committee non-votin Monaco
Ci Schools M h /Alvarez
Foothill Eastern TCA M h /Alvarez
North Net Joint Powers y Monaco
. Orange County Sanitation District Murphy
Nichols alternate
Oran e Housin Develo ment Co . Nichols/Monaco
Oran e Elderl Services Senior Center Nichols/Alvarez
Santa Ana Flood Protection A enc Nichols
Cou.ncil Subcommittee:
Trail at Santia o Pro'ect Murphy/Nichols
6.2 Consideration of Appointment to the Planning Commission. (C2500.G:2.1)
Mayor Murphy recommended appointing David Vasquez to the Planning Commission.
MOTION —Murphy
SECOND —Monaco
AYES —Alvarez, Murphy,Nichols, Monaco
Moved to appoint David Vasquez to the Planning Commission.
6.3 Report from City Council Ad Hoc Committees related to Homelessness:
Community Communications
Councilmember Alvarez had nothing to report.
Cities and Non-profit Collaboration
Councilmember Nichols had nothing to report.
Countv En�a�ement
City Manager Otto provided an update on the Anita Street property project. The County Board of
Supervisors approved an agreement for the funding of the development and operations for the
Crisis Stabilization Unit proposed for the Anita Street project. It is proposed that the facility will
be operational by 2020. This is the City's contribution to the homelessness effort in the County by
serving the homeless population with mental health issues. The facility will be open by
appointment only.
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